Cryptscam Abuse Explorer

Bleiben Sie sicher, überprüfen Sie, ob Brieftaschen Betrug sind!

Unterstützen Sie uns mit einer Spende

Berichtsnummern
19
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
24 Januar 2019 Donnerstag. 04:04:43 UTC
Typ
blackmail scam
Letzte Berichte
Land
Hong Kong
Beschreibung
I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now.
source
bitcoinabuse
Seiten-URL
Datum
18 Januar 2019 Freitag. 07:29:03 UTC
Typ
blackmail scam
Letzte Berichte
spam email
Land
Indonesia
Beschreibung
I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Trust me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. Now, I think 1200 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: 1BXZ3yoqnTJKk7rvWPUqL9PrxZppKzss9q If don't know how to send BTCs, google it.
source
bitcoinabuse
Seiten-URL
Datum
09 Januar 2019 Mittwoch. 03:40:17 UTC
Typ
blackmail scam
Letzte Berichte
Land
Canada
Beschreibung
I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Trust me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. ((hilarious. i've never been to a site like that in my life lmao))
source
bitcoinabuse
Seiten-URL
Datum
08 Januar 2019 Dienstag. 13:36:57 UTC
Typ
blackmail scam
Letzte Berichte
Land
United Kingdom
Beschreibung
I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Trust me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. Now, I think 1200 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: 1BXZ3yoqnTJKk7rvWPUqL9PrxZppKzss9q If don't know how to send BTCs, google it.
source
bitcoinabuse
Seiten-URL
Datum
07 Januar 2019 Montag. 19:49:30 UTC
Typ
blackmail scam
Letzte Berichte
Youve been hacked
Land
Australia
Beschreibung
Blackmail for money
source
bitcoinabuse
Seiten-URL
Datum
03 Januar 2019 Donnerstag. 04:07:57 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
Same as everyone else, trying to blackmail using old password
source
bitcoinabuse
Seiten-URL
Datum
28 Dezember 2018 Freitag. 03:49:24 UTC
Typ
blackmail scam
Letzte Berichte
Land
Brazil
Beschreibung
Someone trying to blackmail me with an old password and some "stuff" that they supposedly had
source
bitcoinabuse
Seiten-URL
Datum
27 Dezember 2018 Donnerstag. 23:47:10 UTC
Typ
blackmail scam
Letzte Berichte
Evolu
Land
Portugal
Beschreibung
I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Trust me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff.
source
bitcoinabuse
Seiten-URL
Datum
27 Dezember 2018 Donnerstag. 14:14:12 UTC
Typ
ransomware
Letzte Berichte
unknown
Land
Netherlands
Beschreibung
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Hello. You better read this. This is the access to your account, that is now compromised:Now I have full access to it. So, while I was browsing through it, I got an idea. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you.
source
bitcoinabuse
Seiten-URL
Datum
27 Dezember 2018 Donnerstag. 14:10:53 UTC
Typ
blackmail scam
Letzte Berichte
Land
Jamaica
Beschreibung
Now, I think 1200 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: 1BXZ3yoqnTJKk7rvWPUqL9PrxZppKzss9q Your time to make the transaction is only 48 hours (2 days), starting from now. After that the material about you will be spread around your network, relatives, parents, friends, colleagues and online. Don't be stupid, you can change your password (or you may have already done it) but I have a complete collection of your datas, including your CONTACT LIST of course. Besides, changing the password will not help, as I have already gained control of this account, and might take it back again.
source
bitcoinabuse
Seiten-URL
Datum
26 Dezember 2018 Mittwoch. 16:41:40 UTC
Typ
blackmail scam
Letzte Berichte
Land
Brazil
Beschreibung
Hello. You better read this. This is the access to your account, that is now compromised:Now I have full access to it. So, while I was browsing through it, I got an idea. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Trust me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. Now, I think 1200 USD (US Dollars) would be enough to cover your traces with my silence. Your time to make the transaction is only 48 hours (2 days), starting from now. After that the material about you will be spread around your network, relatives, parents, friends, colleagues and online.
source
bitcoinabuse
Seiten-URL
Datum
25 Dezember 2018 Dienstag. 20:03:57 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
Hacked Twitter account demanding ransom, for pictures and video
source
bitcoinabuse
Seiten-URL
Datum
25 Dezember 2018 Dienstag. 12:27:37 UTC
Typ
blackmail scam
Letzte Berichte
Land
Switzerland
Beschreibung
... I have discovered and collected some nasty stuff about you. Everything I got is now uploaded and stored into my secure servers, for now... Now, I think 1200 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: 1BXZ3yoqnTJKk7rvWPUqL9PrxZppKzss9q If don't know how to send BTCs, google it. Your time to make the transaction is only 48 hours (2 days), starting from now. After that the material about you will be spread around your network, relatives, parents, friends, colleagues and online... As I see your payment, your data will be destroyed. Next time, be more carefual surfing on some websites and update your computers and you devices. Bye.
source
bitcoinabuse
Seiten-URL
Datum
25 Dezember 2018 Dienstag. 12:07:30 UTC
Typ
blackmail scam
Letzte Berichte
spoofed email
Land
Netherlands
Beschreibung
This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. Wanting money in exchange for rude photos that he claims he has
source
bitcoinabuse
Seiten-URL
Datum
25 Dezember 2018 Dienstag. 11:34:01 UTC
Typ
blackmail scam
Letzte Berichte
Land
Australia
Beschreibung
Wanting money in exchange for rude photos that he claims he has.
source
bitcoinabuse
Seiten-URL
Datum
25 Dezember 2018 Dienstag. 10:44:31 UTC
Typ
ransomware
Letzte Berichte
Land
United States
Beschreibung
same as above complaints
source
bitcoinabuse
Seiten-URL
Datum
24 Dezember 2018 Montag. 22:16:02 UTC
Typ
ransomware
Letzte Berichte
Land
United States
Beschreibung
Now I have full access to it. So, while I was browsing through it, I got an idea. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Trust me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. Now, I think 1200 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: 1BXZ3yoqnTJKk7rvWPUqL9PrxZppKzss9q If don't know how to send BTCs, google it. Your time to make the transaction is only 48 hours (2 days), starting from now.
source
bitcoinabuse
Seiten-URL
Datum
24 Dezember 2018 Montag. 20:19:25 UTC
Typ
ransomware
Letzte Berichte
Hello.evolu-sens.de
Land
Singapore
Beschreibung
Threats about asking $1200 bitcoin if not they leaked my personal stuff.
source
bitcoinabuse
Seiten-URL
Datum
24 Dezember 2018 Montag. 14:43:40 UTC
Typ
ransomware
Letzte Berichte
Land
United States
Beschreibung
Now I have full access to it. So, while I was browsing through it, I got an idea. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. .. I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All ... your web cam. ..1200 USD (US Dollars) would be enough to cover your traces with my silence. ... Your time to make the transaction is only 48 hours (2 days), starting from now. After that the material about you will be spread around your network, ... online. Don't be stupid, ... I have a complete collection of your datas, including your CONTACT LIST... Besides, changing the password will not help, ... You will not be able to contact me, cause I spoofed the email I'm writing from, so, be sure to pay in time, THERE WON'T BE A SECOND WARNING. As I see your payment, your data will be destroyed .. Bye.
source
bitcoinabuse
Seiten-URL